9 Woodburn Terrace
Edinburgh
EH10 4SH
Scotland
Secretary Name | Mrs Bernice Margaret Ford |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3f1 9 Woodburn Terrace Edinburgh Midlothian EH10 4SH Scotland |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Telephone | 0131 4477317 |
---|---|
Telephone region | Edinburgh |
Registered Address | Flat 3f1, 9 Woodburn Terrace Edinburgh Scotland EH10 4SH |
---|---|
Constituency | Edinburgh South |
Ward | Meadows/Morningside |
500 at £1 | Bernice Ford 50.00% Ordinary |
---|---|
500 at £1 | Nicholas Ford 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£65,016 |
Cash | £41,941 |
Current Liabilities | £397 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 1 week from now) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
30 November 2020 | Confirmation statement made on 20 September 2020 with updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
15 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
21 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
21 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
30 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 November 2008 | Return made up to 20/09/08; no change of members (6 pages) |
7 November 2008 | Return made up to 20/09/08; no change of members (6 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
20 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
8 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
16 January 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
16 January 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
11 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
11 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (18 pages) |
20 September 2002 | Incorporation (18 pages) |